EFTA01348550.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-04-09
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from JEGE, LLC to the Port Authority of NY & NJ for $257.60, dated April 9, 2015. It appears to be a routine payment.
Metadata
Subject
—
Sender
JEGE, LLC
Recipients
—
Document ID
1268
Date
2015-04-09
Relationships 1
Entity 1RelationshipEntity 2Description
JEGE, LLC payment Port Authority of NY & NJ JEGE, LLC is paying the Port Authority of NY & NJ
Financial Information
Amounts:257.60 USD
Transactions:
  • Check payment from JEGE, LLC to Port Authority of NY & NJ
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
JEGE, LLCPort Authority of NY & NJDeutsche Bank Trust Company Americas
Locations 3
6100 Red Hook Quarter, 83, St. Thomas, USVI 00802.1348New York, New YorkPhiladelphia, PA
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
transactional
Purpose
Payment for services or fees to the Port Authority of NY & NJ.
Significance
Represents a financial transaction between JEGE, LLC and the Port Authority of NY & NJ.
File Info
File Name
EFTA01348550.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:52.918930
DOJ Source
View on DOJ